Annual Report for the financial year 2024-25.
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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
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Zeal Aqua Limited, a Surat-based aquaculture and seafood export company, has filed its Annual Report for FY 2024-25 with BSE. The company highlighted its upgrade from a 2-Star to a 3-Star Export House status for aquaculture products. The 17th Annual General Meeting is scheduled for 30th September 2025 at the registered office. Key items on the AGM agenda include appointment of new statutory auditors (D C Jariwala & Co) to fill the casual vacancy caused by the resignation of M/s Patel Kabrawala & Co, appointment of a Secretarial Auditor for five years, revised remuneration for Whole-Time Director Mr. Dhavalkumar Shantilal Patel, approval for Material Related Party Transactions, and increasing the overall borrowing limit to Rs. 500 Crores. Two independent directors (Mr. Naginbhai Patel and Mrs. Sharmin Dordi) resigned on 31st January 2025, while two new women independent directors were appointed on 1st October 2024.
The auditor change (resignation of Patel Kabrawala & Co mid-year) and the proposed significant increase in borrowing capacity to Rs. 500 Crores are key items shareholders should review. The RPT approval and revised director remuneration are routine governance matters for voting at the AGM.